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Updated at 25 May 2024
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    • Panama

    Corporations and Foundations

    DENAM CORP.

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    Global, PEP, FBI y Interpol
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    General information

    General information
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    RUC Solo con suscripción
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    Organization type Solo con suscripción
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    Status Solo con suscripción
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    Registration date Solo con suscripción
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    Folio Solo con suscripción
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    Validity Solo con suscripción
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    Capital Solo con suscripción
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    Domicile Solo con suscripción
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    Validity certificate Document that certifies a company registered in Panama.
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    Validity certificate Issued by Public Reg.

    Changes history

    Changes history
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    Related members (10)

    Related members (10)
    HARRY TAWIL HANONO
    • DIRECTOR / PRESIDENTE
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    LAKHBIR SINGH KAUR
    • DIRECTOR / SECRETARIO
    • DIRECTOR - SECRETARIO
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    CARMEN BERRIOS DE ALVAREZ
    • SUSCRIPTOR
    • AGENTE RESIDENTE
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    SIN PERJUICIO DE LO QUE DISPONGA LA JUNTA DIRECTIVA, EL PRESIDENTE OSTENTARA LA REPRESENTACION LEGAL DE LA SOCIEDAD. EN AUSENCIA DE ESTE LA OSTENTARA, EN SU ORDEN, EL SECRETARIO, Y EN AUSENCIA DE ESTE, EL TESORERO.
    • REPRESENTANTE
    MARYLIN NUÑEZ DE MORALES
    • DIRECTOR - PRESIDENTE
    View
    SIN PERJUICIO DE LO QUE DISPONGA LA JUNTA DIRECTIVA, EL PRESIDENTE OSTENTARA LA REPRESENTACION LEGAL DE LA SOCIEDAD. EN AUSENCIA DE ESTE LA OSTENTARA, EN SU ORDEN, EL SECRETARIO, Y EN AUSENCIA DE ESTE, EL TESORERO.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (84) Other organizations with which this organization shares directors and dignitaries.

    TAKLA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 13/01/2005
    Related members: 4
    View

    AQUA CONSULTING PANAMA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 20/04/2011
    Related members: 3
    View

    GLOBALTECH STAR,S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 05/03/2008
    Related members: 3
    View
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